J.W.HARTLEY(MOTOR TRADE)LIMITED - LONDON


Overview

J.W.HARTLEY(MOTOR TRADE)LIMITED is a Private Limited Company from LONDON and has the status: Active.
J.W.HARTLEY(MOTOR TRADE)LIMITED was incorporated 67 years ago on 13/02/1952 and has the registered number: 00504358. The accounts status is DORMANT and accounts are next due on 30/09/2019.

J.W.HARTLEY(MOTOR TRADE)LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

7 ALBEMARLE STREET
LONDON
W1S 4HQ

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
26/10/2015 23/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN KENNETH EVANS Feb 1963 British Director 2018-06-30 CURRENT
MRS CAROL AVRIL JONES Apr 1957 British Director 2017-01-12 CURRENT
LESLEY MARGARET VOGT Jun 1954 British Secretary 2000-03-20 UNTIL 2015-07-01 RESIGNED
PAUL ROGER JEFFERSON Sep 1946 British Secretary RESIGNED
KENNETH DALE ALLEN Apr 1939 American Secretary 1995-12-31 UNTIL 1997-06-01 RESIGNED
ADRIANUS VAN TWIST Jul 1951 Dutch Director 2002-10-01 UNTIL 2016-06-10 RESIGNED
GEORGINA LOUISE BIGGS Mar 1967 British Director 2016-06-10 UNTIL 2018-06-30 RESIGNED
MR JEFFREY PENNY Mar 1942 British Director RESIGNED
KENNETH DALE ALLEN Apr 1939 American Director 1995-12-31 UNTIL 1997-06-01 RESIGNED
DAVID EDWARD ZERHUSEN Aug 1955 Director 1997-06-01 UNTIL 2000-03-27 RESIGNED
LESLEY MARGARET VOGT Jun 1954 British Director 2000-03-20 UNTIL 2017-01-12 RESIGNED
WALKER LIMITED Corporate Director 2002-02-14 UNTIL 2016-06-10 RESIGNED
DAVID EDWARD ZERHUSEN Aug 1955 Secretary 1997-06-01 UNTIL 2000-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Walker Uk Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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